REGIONAL COMMITTEE Sixty-fourth Session Jaipur, Rajasthan, India 6–9 September 2011 SEA/RC64/1 Rev.2 7 September 2011
Agenda 1. Opening of the Session 1.1 Appointment of the Subcommittee on Credentials 1.2 Approval of the report of the Subcommittee on Credentials 1.3 Election of Office-bearers 1.4 Adoption of the Agenda 2. Key Addresses and Report on Work 2.1 Introduction to the Regional Director’s Annual Report on the Work of WHO in the South-East Asia Region covering the period 1 January - 31 December 2010 2.2 Address by the Director-General of the World Health Organization 3. Programme of Reform for WHO 3.1 Future of financing and programme of reform for WHO 4. Programme Budget Matters 4.1 Implementation of Programme Budget 2010-2011 4.2 Proposed Programme Budget 2012-2013 5. Technical Matters 5.1 Consideration of the recommendations arising out of the Technical Discussions on “Strengthening of the community-based health workforce in the context of revitalization of primary health care” 5.2 Selection of a subject for the Technical Discussions to be held prior to the Sixty-fifth Session of the Regional Committee 5.3 2012: Year of Intensification of Routine Immunization in the South-East Asia Region: Framework for increasing and sustaining coverage SEA/RC64/6 and Inf. Doc. SEA/RC64/4 Rev.1 SEA/RC64/5 Rev.1 and Inf. Doc. SEA/RC64/3 Rev.1 and Inf. Docs 1,2,3 and 4 SEA/RC64/2 and Inf. Doc. SEA/RC64/1
SEA/RC64/7 Rev.1
SEA/RC64/8 and Inf. Doc.
SEA/RC64/1 Rev.2 Page 2
5.4 Regional Nutrition Strategy: Addressing malnutrition and micronutrient deficiencies 5.5 National essential drug policy including rational use of medicines 5.6 Regional Health Sector Strategy on HIV, 2011-2015 6. Governing Body Matters 6.1 Key issues and challenges arising out of the Sixty-fourth World Health Assembly and the 128th and 129th sessions of the WHO Executive Board 6.2 Review of the draft provisional agenda of the 130th session of the WHO Executive Board 6.3 Follow-up action on pending issues and selected Regional Committee resolutions: 6.3.1 6.3.2 6.3.3 7. Regional Strategy for Universal Health Coverage (SEA/RC63/R5) Challenges in Polio Eradication (SEA/RC60/R8) Utilization of South-East Asia Regional Health Emergency Fund (SEA/RC60/R7)
SEA/RC64/9 Rev.2 and Inf. Doc. SEA/RC64/16 SEA/RC64/10 and Inf. Doc. SEA/RC64/11 Rev.1
SEA/RC64/12
SEA/RC64/13 and Inf. Doc. SEA/RC64/14 SEA/RC64/15
Special Programmes 7.1 UNICEF/UNDP/World Bank/WHO Special Programme for Research and Training in Tropical Diseases: Joint Coordinating Board (JCB) – Report on attendance at JCB in 2011 7.2 UNDP/UNFPA/WHO/World Bank Special Programme of Research, Development and Research Training in Human Reproduction: Policy and Coordination Committee (PCC) – Report on attendance at PCC in 2011 and nomination of a member in place of Sri Lanka whose term expires on 31 December 2011 SEA/RC64/17 and Inf. Doc.
SEA/RC64/18 and Inf. Doc.
8.
Closure of the Session 8.1 Time and place of future sessions of the Regional Committee 8.2 Adoption of Resolutions 8.3 Adoption of the report of the Sixty-fourth Session of the Regional Committee 8.4 Closing of the Session SEA/RC64/19